Company Information

CIN
Status
Date of Incorporation
11 September 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
25 August 2022
Paid Up Capital
10,501,740
Authorised Capital
35,000,000

Directors

Vijay Kumar Patodia
Vijay Kumar Patodia
Director/Designated Partner
over 2 years ago
Shyam Sundar Patodia
Shyam Sundar Patodia
Beneficial Owner
over 2 years ago
Ajeet Kumar Shukla
Ajeet Kumar Shukla
Director
over 6 years ago

Past Directors

Nitu Sureka
Nitu Sureka
Director
over 8 years ago
Pawan Mishra
Pawan Mishra
Director
almost 9 years ago
Manju Patodia
Manju Patodia
Director
about 19 years ago

Charges

60 Crore
23 November 2013
Bank Of Baroda
60 Crore
23 November 2013
Bank Of Baroda
0
23 November 2013
Bank Of Baroda
0
23 November 2013
Bank Of Baroda
0

Documents

Form DPT-3-15062020-signed
Form MGT-7-01012020_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Form AOC-4-11112019_signed
Copy of resolution passed by the company-14102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DIR-12-14082019_signed
Notice of resignation;-09082019
Evidence of cessation;-09082019
Declaration by first director-09082019
Form BEN - 2-05082019_signed
Declaration under section 90-31072019
Form DPT-3-29062019
Form INC-22-28062019_signed
Copy of board resolution authorizing giving of notice-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form DIR-12-15062019_signed
Optional Attachment-(1)-15062019
Form ADT-1-24052019
Copy of resolution passed by the company-24052019
Copy of written consent given by auditor-24052019
Copy of the intimation sent by company-24052019
Form MGT-7-27122018_signed
Optional Attachment-(1)-25122018